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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, November 29, 2005, 12:30 p.m.
(Note,
as a result of the adoption of the City Council Policies & Procedures manual
the format of the agenda has changed.)
Roll
Call and Determination of Quorum
Approve
Minutes of
November
15,
2005
Adoption
of the Agenda
General
Public Comment
A time for members of the public to discuss or express concerns to the Committee
on any issue, not limited to items on the agenda. Action will not be taken at
the meeting on any issue not on the agenda, except by placement on the agenda
by unanimous vote of the Aldermen present.
SPECIAL ITEMS FROM THE PUBLIC (citizen
requested to be placed on agenda)
1)
No. PW110105-01
- Request for Reconsideration of Additional Sign on City Property (Memorial
Park)
2) No.
PW111505-01 - Renewal of tree agreement with Plum Creek 5-year renewal
– Ray Elliot
ITEMS FROM THE MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
3) No.
PW092705-02 - Alternate Parade Routes in the downtown area – Alderman
Hadcock
4) No.
PW112905-01 - Discussion about 38th Street sidewalk project
– Alderman Chapman. (Continued from the
5)
No.
PW112905-02 - Downtown Parking Structures – Alderman Kroeger
(Continued from the
6) No.
PW112905-03 - Pedestrian Crosswalk on
7) Re-evaluation of downtown
parking issues – Alderman Schumacher (Continued
from the
8) Construction licensing fee
increase discussion – Alderman Kooiker (Continued
from the
9) Amendment to
PUBLIC WORKS DIRECTOR’S ITEMS
10) No.
PW112905-04 - Inflow and Infiltration Project Update
11) Condition of the 100-200 block of
BID AWARD
12) No.
PW112905-05 - Award informal quote for Parking Lots Repair Project No.
PR05-1547 to Hills Materials Company for an amount of $8,300.00
APPROVE CHANGE ORDER
13) No.
PW112905-06
- Change Order #1F for Flannery Property Drainage Improvements -Fairgrounds
East Drainage Project No. DR04-1389 to Mainline Contracting, Inc.
for an increase of $1,519.95.
14) No.
PW112905-07
- Change Order #1 for
15) No.
PW112905-08
- Change Order #1F for
AUTHORIZE STAFF TO ADVERTISE FOR BIDS
16) No.
PW112905-09 -
AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN
17) No.
PW112905-10 - Agreement
between the South Dakota Department of Transportation and the City of
18) No.
PW112905-11 - Memorandum
of Understanding between
ENGINEERING DIVISION
19) No.
PW112905-12 - Request Permission to Solicit Proposals for Engineering
Services for
20) No.
PW111505-14
- Request permission to purchase from State Contract # 14664 with Beck Motors of
Pierre, SD two ( 2 )
1/2 ton, 4x4 extended cab short box pickup truck for an amount of $20,652.00 each
or $41,304.00 total (replacements
using budgeted funds). (Referred from the November 21, 2005 City Council
Meeting)
21) No.
PW111505-14
- Request permission to purchase from State Contract #14667 with Lamb Chevrolet
of Onida, SD, one (1) 2006 Chevrolet Impala for $15,327.00.
(replacement using budgeted funds. (Referred from the
RAPID TRANSIT SYSTEM
SOLID WASTE DIVISION
STREET DIVISION
22) No.
PW112905-13
- Award bid for the sale of one (1) used sweeper from the Street Division to was
from A&H Truck Salvage Inc. of
WATER DIVISION
23) No.
PW112905-14 - Request permission to extend the 2003 contract for Cold
Water Meters with Sioux Pipe, Inc. as stated in the General Conditions of the
contract through calendar year 2006
WATER RECLAMATION DIVISION
DEPARTMENT OF GROWTH MANAGEMENT
24) No.
05TP012 - 2006-2010 Transportation Improvement
Program Amendment #06-001
25) No.
05TP013 - 2006-2010 Transportation Improvement Program Amendment
#06-002
26) No.
05TP014 - 2006 Unified Planning Work Program - Draft Report
DEPARTMENT OF PARKS AND RECREATION
27) No.
PW112905-15 - Approve Resolution Establishing Rates for the
ADJOURN